Director Declaration

Standard Chartered PLC
09 August 2007

                              Director Declaration





On 6 August 2007 Standard Chartered PLC announced the appointment of Gareth
Bullock to the Board of Standard Chartered PLC (the 'Company').

Pursuant to Listing Rule 9.6.13 paragraph (1), details of all directorships held
in any other publicly quoted company at any time in the previous five years, are
set out below:


Gareth Bullock
Spirax-Sarco Engineering plc



The Company confirms that there are no further details to be disclosed under
Listing Rule 9.6.13 paragraphs (2) to (6).





9 August 2007








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